Shivamshree Businesses Ltd

Shivamshree Businesses Limited informed the BSE Limited that its board of directors approved availing fresh credit facilities aggregating to Rs 1000.00 Lacs from Bank of Baroda, Ambawadi Branch, comprising a Term Loan I of Rs 400.00 Lacs, Term Loan II of Rs 125.00 Lacs, and Cash Credit of Rs 475.00 Lacs, for business requirements, with the creation of security charges in favor of the bank.

Shivamshree Businesses Limited will hold a meeting of its Board of Directors on October 22, 2026, to consider and approve the standalone unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report from the company’s statutory auditors. Trading window for designated persons and their immediate relatives has been closed from October 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Shivamshree Businesses Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for all designated persons, including directors and key managerial personnel, effective October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

Shivamshree Businesses Limited announced the appointment of Ms. Kavita Kothari as whole-time Company Secretary and Compliance Officer, effective September 29, 2026, based on a recommendation from the Nomination and Remuneration Committee. Ms. Kothari, who holds Membership No. ACS-59858, will also serve as the Compliance Officer for insider trading regulations and the company’s code of conduct, and her appointment ensures compliance with Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI (LODR) Regulations, 2015.

Shivamshree Businesses will hold a meeting of the Board of Directors of the Company on 4 August 2026.

Shivamshree Businesses will hold a meeting of the Board of Directors of the Company on 12 June 2026.

Shivamshree Businesses announced that the 43rd Annual General Meeting(AGM) of the company will be held on 29 June 2026.

Net profit of Shivamshree Businesses reported to Rs 0.64 crore in the quarter ended March 2026 as against net loss of Rs 0.42 crore during the previous quarter ended March 2025. Sales rose 167.25% to Rs 4.57 crore in the quarter ended March 2026 as against Rs 1.71 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.15 crore in the year ended March 2026 as against net loss of Rs 0.75 crore during the previous year ended March 2025. Sales rose 265.86% to Rs 15.11 crore in the year ended March 2026 as against Rs 4.13 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales4.571.71 167 15.114.13 266 OPM %16.19-32.16 -8.14-20.82 - PBDT0.76-0.55 LP 1.24-0.85 LP PBT0.53-0.64 LP 0.36-0.96 LP NP0.64-0.42 LP 0.15-0.75 LP Powered by Capital Market - Live

Shivamshree Businesses will hold a meeting of the Board of Directors of the Company on 19 May 2026.

Net profit of Shivamshree Businesses reported to Rs 0.02 crore in the quarter ended December 2025 as against net loss of Rs 0.13 crore during the previous quarter ended December 2024. Sales rose 182.17% to Rs 3.64 crore in the quarter ended December 2025 as against Rs 1.29 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales3.641.29 182 OPM %5.22-10.08 - PBDT0.26-0.13 LP PBT0.03-0.14 LP NP0.02-0.13 LP Powered by Capital Market - Live